The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Turner, Benjamin Burgess
    Company Director born in September 1956
    Individual (34 offsprings)
    Officer
    2023-02-10 ~ now
    OF - director → CIF 0
  • 2
    Lockhart, Peter James
    Commercial Director born in December 1962
    Individual (29 offsprings)
    Officer
    2023-02-10 ~ now
    OF - director → CIF 0
  • 3
    BEN BURGESS HOLDINGS LIMITED - now
    EVER 1989 LIMITED - 2003-05-02
    24, King William Street, London, England
    Corporate (6 parents, 8 offsprings)
    Person with significant control
    2023-02-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Wade, Alex
    Individual (3 offsprings)
    Officer
    2023-02-10 ~ 2024-02-01
    OF - secretary → CIF 0
parent relation
Company in focus

BEN BURGESS OLD LEAKE LTD

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Current Assets
1 GBP2024-01-31
Net Current Assets/Liabilities
1 GBP2024-01-31
Total Assets Less Current Liabilities
1 GBP2024-01-31
Net Assets/Liabilities
1 GBP2024-01-31
Equity
1 GBP2024-01-31
Average Number of Employees
02023-02-10 ~ 2024-01-31

  • BEN BURGESS OLD LEAKE LTD
    Info
    Registered number 14654885
    24 King William Street, London EC4R 9AT
    Private Limited Company incorporated on 2023-02-10 (2 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.